Dhami Roadways P Ltd - Due diligence report

A 360° intelligence report on Dhami Roadways P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1989-10-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dhami Roadways P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Dhami Roadways P Ltd is assessed as Moderate with a Trust Score of 57/100. Dhami Roadways P Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Dhami Roadways P Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (40.00 Lakh) · 5 satisfied (79.36 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    The4 Shamrao Vithal Co-Op Bank Ltd2 48.0 cr
    The Shamrao Vithal Co-Op. Bank Ltd.1 48.0 cr
    Sundaram Finance Ltd2 48.0 cr
    Canara Bank1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2024 - filings overdue.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SANDEEPKAUR HARINDERSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    RANJITSINGH SOHANSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    PUNEETKAUR RANJEETSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    SOHANSINGH JAGATSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    MOHINDERKAUR SOHANSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    HARINDER SINGH SOHANSINGH DHAMI 01234567 Director 01/04/2018 6 yrs Approved
    • 6 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    NameDesignationTotal remuneration
    A K SharmaManaging Director2.4 cr
    R MehtaWhole-time Director1.6 cr
    S IyerCFO95.0 L

    Remuneration is disclosed in the latest annual return. Unlock full report

    06

    Ownership & Group Intelligence

    As per FY 2023 annual return
    Promoter holding
    64.27%
    Public / other holding
    35.73%
    Equity shares
    12,45,67,890
    Equity paid-up
    124.5 cr
    Promoters on record
    4
    Ultimate holding entity
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Promoters hold a dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 30
    Growth signals & trust indicators
    Operating for 36+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence56/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 4 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment45/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 40.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view32/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2024
    Last AGM held
    Annual general meeting
    25 Sep 2024
    Charge satisfied
    Canara Bank
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    12 Oct 2023
    Charge satisfied
    The4 Shamrao Vithal Co-Op Bank Ltd
    11 Dec 2013
    Charge satisfied
    Sundaram Finance Ltd
    23 Jul 2002
    Charge created
    The4 Shamrao Vithal Co-Op Bank Ltd - 27.20 Lakh
    06 May 2002
    Charge created
    The4 Shamrao Vithal Co-Op Bank Ltd - 40.00 Lakh
    02 May 2002
    Charge created
    Canara Bank - 5.00 Lakh
    14 Jan 2002
    Charge created
    The Shamrao Vithal Co-Op. Bank Ltd. - 40.00 Lakh
    02 Jun 1997
    Charge created
    Sundaram Finance Ltd - 3.92 Lakh
    26 Apr 1995
    Charge created
    Sundaram Finance Ltd - 3.24 Lakh
    27 Oct 1989
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    SANDEEPKAUR HARINDERSINGH DHAMI (Director)
    Director appointed
    RANJITSINGH SOHANSINGH DHAMI (Director)
    Director appointed
    PUNEETKAUR RANJEETSINGH DHAMI (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    6 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2023 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Xprts Travel Services Private Limited U63030DL2021PTC384467 Delhi, Delhi, India
    Siddhanath Logistics Private Limited U63030MH2017PTC294085 Navi Mumbai, Maharashtra, India
    Atlantic Air & Oceanfreight Services Private Limited U63010TN2008PTC068904 Egmore Nungambakkam, Tamil Nadu, India
    Apex Logistics Solutions Private Limited U63030PN2021PTC199849 Pune, Maharashtra, India
    Dev Goods Transport Private Limited U74999HR2017PTC068667 Bawal, Haryana, India
    Mvss Adhiratha Services Private Limited U63090KA2020PTC135057 Bangalore, Karnataka, India
    K B S Logistics And Infratech Private Limited U60300UP2022PTC170491 Sonebhadra, Uttar Pradesh, India
    Jasmine Commercials Ltd U51126WB1983PLC035863 Kolkata, West Bengal, India
    12

    Who Uses This Report

    CA · CS · Banker · Investor · Vendor
    Chartered Accountants (CA)

    Verify Dhami Roadways P Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Dhami Roadways P Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

    Bankers & NBFCs

    Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dhami Roadways P Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Dhami Roadways P Ltd pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhami Roadways P Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Dhami Roadways P Ltd an active company?

    Dhami Roadways P Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is Dhami Roadways P Ltd financially healthy?

    Dhami Roadways P Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Dhami Roadways P Ltd?

    Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Dhami Roadways P Ltd?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

    Does Dhami Roadways P Ltd have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

    Is Dhami Roadways P Ltd up to date with its ROC filings?

    Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Dhami Roadways P Ltd?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.